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Company dossier

GUNZO AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-19
KYBE ID: RO-J2024003495407 · J2024003495407 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGUNZO AGENCY S.R.L.

ro_onrc

RegistrationJ2024003495407

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-19

ro_onrc

Registered addressG-ral Mihail Eustaţiu 34, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AKTAION INDUSTRIAL CONTROL S.R.L.active BRILLIAPP INTERNET CONSULTING S.R.L.active CONSULTING ENGINEERS MARINE TECHNICAL SERVICES S.R.L.active EDMA INVEST S.R.L.active ENGINAI S.R.L.active EVENT HORIZONS IT S.R.L.active IGV TEAMS SERVICES S.R.L.active INFRAPULSE S.R.L.active KAINEMATICS S.R.L.active PAUDO EXPERTS S.R.L.active S&P OPTOM S.R.L.active VERTIPRO INDUSTRIAL ACCESS SOLUTIONS S.R.L.active WHITEBOX S.R.L.active

People with significant control

3 people

Name	Role	From	Source
MAVRIDIS KONSTANTINOS-STYLIANOS	administrator	—	ONRC registry
PAPADOPOULOS GEORGIOS	administrator	—	ONRC registry
ZARIFES VASILEIOS	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAPADOPOULOS GEORGIOS (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100